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Notice of General Meeting

27th Nov 2025 16:20

RNS Number : 3397J

Pennpetro Energy PLC

27 November 2025

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Notice of General Meeting

Pennpetro Energy plc (LSE: PPP), the company focused on developing strategic traditional and transition energy projects, announces that the Company's General Meeting ("GM") is to be held at 11.00am on 23 December 2025 at the offices of Capital Market Communications Limited (Camarco), 40 Strand, London, WC2N 5RW.

The Notice of GM, containing the full details of the GM and the resolutions to be addressed at the GM, has been posted to shareholders today along with a Form of Proxy.

This information can also be found on the Company's website - www.pennpetroenergy.co.uk.

For further information, contact:

Pennpetro Energy Plc

Richard Spinks

c/o Camarco

+44 (0) 20 3757 4980

Capplus - Broker

Jon Critchley

+44 (0) 20 7432 0501

Camarco - Financial PR

Andrew Turner | Owen Roberts

+44 (0) 20 3757 4980

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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